Out of Joint

About

Registered Number: 02828929

Date of Incorporation: 21/06/1993 (31 years and 10 months ago)

Company Status: Active

Registered Address: 49 South Molton Street, London, W1K 5LH,

Based in London, Out of Joint was founded on 21 June 1993, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 15 directors listed as Lassemillante, Kim, Malburet, Sylvain, Porter, Alison Jean, Powell, Mark, Sapani, Danny, Thompson, Charlie Michael, Cox, Miranda Catherine, Friedman, Sonia Anne Primrose, Graham, Victoria Jane Ross, Bassett, Linda, Blake, Pippa Jane, Brenan, Elizabeth Rosemary, Cowley, Graham, Lovett, Clare Louise, Tayal, Aradhna for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LASSEMILLANTE, Kim	01 June 2018	-	1
MALBURET, Sylvain	28 May 2019	-	1
PORTER, Alison Jean	28 May 2019	-	1
POWELL, Mark	28 May 2019	-	1
SAPANI, Danny	26 January 2006	-	1
THOMPSON, Charlie Michael	01 June 2018	-	1
BASSETT, Linda	15 February 1995	01 February 2018	1
BLAKE, Pippa Jane	14 May 2015	10 April 2018	1
BRENAN, Elizabeth Rosemary	14 May 2015	09 December 2019	1
COWLEY, Graham	19 July 1993	13 May 1998	1
LOVETT, Clare Louise	22 February 2018	09 December 2019	1
TAYAL, Aradhna	14 May 2015	09 December 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
COX, Miranda Catherine	17 April 2013	05 January 2015	1
FRIEDMAN, Sonia Anne Primrose	21 June 1993	13 May 1998	1
GRAHAM, Victoria Jane Ross	05 January 2015	15 September 2015	1

Filing History

Document Type	Date
CS01 - N/A	21 July 2020
AD01 - Change of registered office address	21 July 2020
TM01 - Termination of appointment of director	10 January 2020
TM01 - Termination of appointment of director	10 January 2020
TM01 - Termination of appointment of director	10 January 2020
AA - Annual Accounts	02 January 2020
AP01 - Appointment of director	04 July 2019
CS01 - N/A	04 July 2019
AP01 - Appointment of director	04 July 2019
AP01 - Appointment of director	04 July 2019
AA - Annual Accounts	28 December 2018
CS01 - N/A	04 July 2018
AP01 - Appointment of director	06 June 2018
AP01 - Appointment of director	06 June 2018
AP01 - Appointment of director	30 April 2018
AD01 - Change of registered office address	24 April 2018
AP01 - Appointment of director	24 April 2018
TM01 - Termination of appointment of director	24 April 2018
TM01 - Termination of appointment of director	23 April 2018
TM01 - Termination of appointment of director	23 April 2018
TM01 - Termination of appointment of director	23 April 2018
TM01 - Termination of appointment of director	23 April 2018
TM01 - Termination of appointment of director	23 April 2018
TM01 - Termination of appointment of director	23 April 2018
TM01 - Termination of appointment of director	23 April 2018
AA - Annual Accounts	29 December 2017
PSC08 - N/A	14 August 2017
CS01 - N/A	05 July 2017
AAMD - Amended Accounts	03 January 2017
AR01 - Annual Return	18 July 2016
AUD - Auditor's letter of resignation	11 July 2016
AA - Annual Accounts	28 June 2016
AA - Annual Accounts	04 January 2016
TM02 - Termination of appointment of secretary	15 September 2015
AP01 - Appointment of director	09 September 2015
AR01 - Annual Return	26 August 2015
AD01 - Change of registered office address	26 August 2015
AP01 - Appointment of director	07 August 2015
AP01 - Appointment of director	05 August 2015
AP03 - Appointment of secretary	04 August 2015
TM02 - Termination of appointment of secretary	04 August 2015
TM01 - Termination of appointment of director	04 August 2015
AA - Annual Accounts	30 December 2014
TM01 - Termination of appointment of director	29 September 2014
TM01 - Termination of appointment of director	29 September 2014
AR01 - Annual Return	16 July 2014
AA - Annual Accounts	21 November 2013
AR01 - Annual Return	02 July 2013
AP03 - Appointment of secretary	01 July 2013
TM02 - Termination of appointment of secretary	01 July 2013
AP01 - Appointment of director	26 February 2013
TM01 - Termination of appointment of director	22 February 2013
AA - Annual Accounts	03 January 2013
RESOLUTIONS - N/A	27 June 2012
AR01 - Annual Return	26 June 2012
CH01 - Change of particulars for director	26 June 2012
AP01 - Appointment of director	13 June 2012
TM01 - Termination of appointment of director	31 January 2012
AP01 - Appointment of director	20 January 2012
AA - Annual Accounts	03 January 2012
AR01 - Annual Return	28 June 2011
CH03 - Change of particulars for secretary	27 June 2011
CH01 - Change of particulars for director	27 June 2011
CH01 - Change of particulars for director	27 June 2011
CH01 - Change of particulars for director	27 June 2011
AD01 - Change of registered office address	17 February 2011
AD01 - Change of registered office address	14 February 2011
AA - Annual Accounts	23 December 2010
AR01 - Annual Return	29 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
CH01 - Change of particulars for director	28 June 2010
AA - Annual Accounts	19 January 2010
363a - Annual Return	22 June 2009
288c - Notice of change of directors or secretaries or in their particulars	22 June 2009
AA - Annual Accounts	29 October 2008
363a - Annual Return	09 July 2008
288c - Notice of change of directors or secretaries or in their particulars	09 July 2008
AA - Annual Accounts	20 December 2007
363a - Annual Return	18 July 2007
288a - Notice of appointment of directors or secretaries	18 July 2007
288c - Notice of change of directors or secretaries or in their particulars	18 July 2007
288c - Notice of change of directors or secretaries or in their particulars	18 July 2007
288c - Notice of change of directors or secretaries or in their particulars	18 July 2007
AA - Annual Accounts	02 January 2007
363s - Annual Return	28 July 2006
AA - Annual Accounts	08 December 2005
363s - Annual Return	19 July 2005
AA - Annual Accounts	07 January 2005
363s - Annual Return	11 August 2004
AA - Annual Accounts	31 January 2004
363s - Annual Return	04 August 2003
AA - Annual Accounts	04 February 2003
363s - Annual Return	05 September 2002
AA - Annual Accounts	17 January 2002
363s - Annual Return	17 October 2001
395 - Particulars of a mortgage or charge	01 September 2001
AA - Annual Accounts	20 January 2001
363s - Annual Return	18 July 2000
288a - Notice of appointment of directors or secretaries	18 July 2000
AA - Annual Accounts	23 January 2000
363s - Annual Return	21 July 1999
288a - Notice of appointment of directors or secretaries	21 July 1999
AA - Annual Accounts	23 October 1998
363s - Annual Return	27 July 1998
288a - Notice of appointment of directors or secretaries	27 July 1998
288a - Notice of appointment of directors or secretaries	27 July 1998
288b - Notice of resignation of directors or secretaries	27 July 1998
288b - Notice of resignation of directors or secretaries	27 July 1998
AA - Annual Accounts	19 August 1997
363s - Annual Return	18 August 1997
287 - Change in situation or address of Registered Office	14 October 1996
225 - Change of Accounting Reference Date	13 October 1996
363s - Annual Return	14 June 1996
AA - Annual Accounts	29 May 1996
363s - Annual Return	05 July 1995
AA - Annual Accounts	19 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	10 April 1995
288 - N/A	10 April 1995
288 - N/A	10 April 1995
288 - N/A	10 April 1995
PRE95 - N/A	01 January 1995
363s - Annual Return	17 June 1994
287 - Change in situation or address of Registered Office	27 April 1994
RESOLUTIONS - N/A	17 February 1994
MEM/ARTS - N/A	17 February 1994
RESOLUTIONS - N/A	19 August 1993
288 - N/A	19 August 1993
288 - N/A	19 August 1993
288 - N/A	19 August 1993
MEM/ARTS - N/A	19 August 1993
NEWINC - New incorporation documents	21 June 1993

Mortgages & Charges

Description	Date	Status	Charge by
Deed of rental deposit	20 August 2001	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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